Case File
efta-01579517DOJ Data Set 10OtherEFTA01579517
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579517
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/20/2008 13:52 FAX 212 750 2408
NYSG LLC
d001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morg
From:
Harry Beller
cc•-i--7
May 20, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Five Hundred 00/100 ($2,500.00) from the above account to:
For Credit to:
Wells Fargo Bank
ABA #:
091 000 019
For the account #:
Account #:
10:0344832CB2OFBED 51201200812:58:05 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034813_CEINUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058685
EFTA01579517
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
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